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Company Information for

TURMA SUISSE LIMITED

24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
08980876
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Turma Suisse Ltd
TURMA SUISSE LIMITED was founded on 2014-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Turma Suisse Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TURMA SUISSE LIMITED
 
Legal Registered Office
24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1B
 
Previous Names
PLATINUM REALTY LIMITED08/06/2018
FLOWER 75 LIMITED06/10/2016
Filing Information
Company Number 08980876
Company ID Number 08980876
Date formed 2014-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts 
Last Datalog update: 2019-04-06 07:46:55
Primary Source:Companies House
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Company Officers of TURMA SUISSE LIMITED

Current Directors
Officer Role Date Appointed
KARINA MARIA VALERON
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANN WHITE
 Director 2014-05-12 2015-06-17
BEVERLEY LOUISE STARE
 Director 2014-04-07 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARINA MARIA VALERON ANCHORAGE ADVISORY SERVICES LIMITED Director 2017-05-04 CURRENT 2014-05-21 Active
KARINA MARIA VALERON STANDARD ASSET MANAGEMENT LIMITED Director 2017-05-03 CURRENT 2007-02-15 Active - Proposal to Strike off
KARINA MARIA VALERON KRAUSE & ASSOCIATES LIMITED Director 2017-04-12 CURRENT 2015-09-28 Active
KARINA MARIA VALERON H FUSION MEDIA GROUP LIMITED Director 2016-11-10 CURRENT 2016-09-02 Active
KARINA MARIA VALERON CHRONOS VENTURE LAB LIMITED Director 2016-07-06 CURRENT 2014-12-03 Active - Proposal to Strike off
KARINA MARIA VALERON A PRIVATE INVESTMENT LIMITED Director 2016-01-29 CURRENT 2014-02-05 Active - Proposal to Strike off
KARINA MARIA VALERON CHRONOS HEALTHCARE GROUP LIMITED Director 2016-01-18 CURRENT 2014-04-25 Active
KARINA MARIA VALERON SPORT INVEST MANAGEMENT LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
KARINA MARIA VALERON B2B ADVANTAGE SOLUTIONS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KARINA MARIA VALERON CMB SITE & PROJECTS LIMITED Director 2015-09-07 CURRENT 2013-07-09 Active - Proposal to Strike off
KARINA MARIA VALERON ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-04-07 Active
KARINA MARIA VALERON AJ UK INVESTMENTS LIMITED Director 2014-03-20 CURRENT 2012-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-06DS01Application to strike the company off the register
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-08RES15CHANGE OF COMPANY NAME 08/06/18
2018-06-08CERTNMCOMPANY NAME CHANGED PLATINUM REALTY LIMITED CERTIFICATE ISSUED ON 08/06/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06RES15CHANGE OF COMPANY NAME 06/10/16
2016-10-06CERTNMCOMPANY NAME CHANGED FLOWER 75 LIMITED CERTIFICATE ISSUED ON 06/10/16
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 119 the Hub 300 Kensal Road London W10 5BE
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANN WHITE
2015-06-24AP01DIRECTOR APPOINTED MISS KARINA MARIA VALERON
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MISS REBECCA ANN WHITE
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY STARE
2014-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TURMA SUISSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURMA SUISSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TURMA SUISSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURMA SUISSE LIMITED

Intangible Assets
Patents
We have not found any records of TURMA SUISSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURMA SUISSE LIMITED
Trademarks
We have not found any records of TURMA SUISSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURMA SUISSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TURMA SUISSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURMA SUISSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURMA SUISSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURMA SUISSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG